Embezzlement Case Study
This course presents a real-life case study of a long-term embezzlement scheme that lasted over a decade—far beyond the typical two-year detection window for white-collar crimes. At the time of discovery, it was the largest fraud ever uncovered by Indiana state auditors. Participants will explore how the perpetrator executed and concealed nearly daily thefts for years without detection, offering valuable insights into internal control failures and red flags missed along the way.
The case study follows the embezzler’s journey from early life through the fraud, its accidental discovery, her time in prison, and eventual release. Shockingly, after serving her sentence, she was found employed in a sensitive role within Indiana University’s purchasing department. This story serves as a cautionary tale about the risks of poor oversight and the importance of thorough background checks and robust financial controls.
Financial & Fraud Investigator
Greg Wright has leveraged his experience in financial services and corporate finance to help him investigate fraud, conduct background research, and recover financial judgments. He has conducted hundreds of interviews of witnesses and fraud suspects. He is a Certified Fraud Examiner, Certified Financial Planner, Chartered Life Underwriter, and Chartered Financial Consultant. He received his MBA degree from Butler University.
